FRAUD DEFENSE GROUP L.L.C - Florida Company Profile
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| Entity Name: | FRAUD DEFENSE GROUP L.L.C |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FRAUD DEFENSE GROUP L.L.C is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Sep 2024 (9 months ago) |
| Document Number: | L24000419541 |
| FEI/EIN Number |
99-5095996
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9145 NARCOOSSEE RD, SUITE 106-198, ORLANDO, FL, 32827 |
| Mail Address: | 9145 NARCOOSSEE RD, SUITE 106-198, ORLANDO, FL, 32827 |
| ZIP code: | 32827 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSALES-COHEN DANIEL | Director | 19505 BISCAYNE BLVD SUITE 2350, AVENTURA, FL, 33180 |
| RODRIGUEZ SYLVETTE | Agent | 9145 NARCOOSSEE RD, ORLANDO, FL, 32827 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-09-19 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State